STNTEC  3 of   MCMULLEN COUNTY COMMISSIONERS COURT NOTICE OF OPEN MEETING  The Second Meeting of the February" Term oft thel McMullen County Commissioners Court will be held on Tuesday, February 27, 2024, 10:00 A.M., in the Courtroom at the McMullen County  Courthouse in' Tilden, Texas. COMPLETE AGENDA: Prayer Pledge of Allegiance  Call to Order: February 27, 2024, 10:00 o'clock A. M.  DELIBERATE. AND CONSIDER. ACTION ON THEI FOLLOWING ITEMS:  Budget Amendments/Line. Item Budget Amendments PRESENTATION OF BILLS AND. APPROVAL PCT.1 PRESENTATION OF BILLS AND APPROVAL PCT.2 PRESENTATION OF BILLS AND APPROVAL PCT.3 PRESENTATION OF BILLS AND APPROVAL PCT.4 Approval of Payment of Remaining Accounts owing  REPORT, PRESENTATION OF FUTURE ROAD EXPENDITURES:  OLDI BUSINESS:  1. DISCUSSION. ANDI POTENTIAL ACTION- -) Floodplain Permit a. San Miguel Electric Cooperative, Pct. 2, Tyler Rd. and Roark Rd.  2. DISCUSSION. ANDI POTENTIAL ACTION- Real Estate Purchase: in' Tilden, Block 4, All of 3. DISCUSSION. ANDI POTENTIAL ACTION- Sharing of Inspection Report from Mold Inspection Sciences Texas on Courthouse Inspection/Completed: Survey. Determine Remediation Plan, Timeline, Costs and all Related Matters, Including Bidding for: any Mold  Lot3 & Part of Lot4  Remediation in Courthouse.  NEW: BUSINESS:  1. - DISCUSSION ANDI POTENTIAL ACTION. - Conference Approvals  a. Jill Atkinson, Texas Disaster Account by TDEM, May 1-3, 2024, Floresville, TX b. Brittany Markley, Texas Disaster Account by" TDEM, May 1-3,2024, Floresville, TX Jason Cooper, Texas Disaster Account by" TDEM, May 1-3,2024, Floresville, TX d. Martin Soward, Civil Process Seminar, May 5-8, 2024, Galveston, TX Michael Padilla, TDEM Graduation Ceremony, April 26, 2024, Austin, TX Jason Cooper, Graduation Ceremony, Texas Dept. ofl Emerg. Mgmt./EMC/ Apr.26,2024    Debora Garza, Graduation Ceremony, Texas Dept. of Emerg. Mgmt./EMC Apr. 26, h. Sheriff Shelton, Graduation Ceremony, Texas Dept. of Emerg. Mgmt./EMC Apr. 26, Dale Patterson, Texas Rural Water Association March 26-28, 2024, San Antonio, Jared Longan, Texas Rural Water Association- March 26-28, 2024, San Antonio, Texas  2024 2024 Texas  2. DISCUSSION AND POTENTIAL ACTION- Contract# 2024-007 Road Material & 3. DISCUSSION. ANDI POTENTIAL ACTION - Contract# 2024-008 On Call Road Maintenance 4. DISCUSSION AND POTENTIAL ACTION - Contract# 2024-009 Annual Elevator 5. DISCUSSION ANDI POTENTIAL ACTION - Discuss & Consider County Park Naming DISCUSSION. ANDI POTENTIAL ACTION. -Update tol Personnel Policy Handbook regarding, Sheriff Deputies Compensatory Time and Related Matter, Section 4.02, 4.06 7. DISCUSSION AND POTENTIAL ACTION - Discuss and Consider Aspects of East Tilden Drainage, South of Hwy 72 including a Detention Pond and All Related Matters 8. DISCUSSION AND POTENTIAL ACTION - Contract# 2024-013 RCI Annual Proposal for 9. DISCUSSION. ANDI POTENTIAL, ACTION. - Purchase ofTrack Excavator and/or Tractor for 10. DISCUSSION. AND POTENTIAL ACTION - Transfer Ownership of Various Tracts of] Land Between McMullen County and McMullen County I.S.D. and all Related Matters. Transfer to Include Calliham Community Center, Goff Street and 3.0 Acres of Land from McMullen 11. DISCUSSION AND POTENTIAL ACTION: - Trade in of Precinct #3 Skid Steer Loader and EXECUTIIVE/CLOSEDSESSION- A closed meeting may be held pursuant to Section 551.071 of the Texas Government Code consultation with attorney). for the Commissioners Court to consult with and seek advice from its attorney, as necessary, regarding any topic listed on the agenda posted for this  Transportation Maintenance  Inventory Site and Records Retention Water and Sewer Systems.  College to County of McMullen. Purchase of New Skid Steer Loader.  meeting. Adjourn.  Public Comment (No Action to be taken) (5 minutes per speaker)  Posted: February 23, 2024 at 10:00 A.M. by: